POV: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be announced in the invitation letter
          - Place: Meeting hall on 5^th floor, Vung Ang Petroleum Joint Stock Company, No. 417 Tran Phu, Thach Linh ward, Ha Tinh city, Ha Tinh province
          - Agenda: Annual General Meeting of Shareholders 2020.

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